Four Key Challenges to the Successful Criminalisation of Cartel Laws

Stephan, Andreas (2014) Four Key Challenges to the Successful Criminalisation of Cartel Laws. Journal of Antitrust Enforcement, 2 (2). pp. 333-362. ISSN 2050-0688

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Abstract

This article draws on the UK’s decade long experience of adopting and enforcing a criminal cartel offence in relation to individuals. It identifies four key challenges to the successful criminalization of cartel laws. These related to: (i) the legitimacy of criminalization; (ii) problems associated with leniency; (iii) the cost of enforcement; and (iv) issues relating to international enforcement. The article concludes with a set of recommendations for jurisdictions in the process of criminalizing their cartel laws or reforming their existing cartel offences.

Item Type: Article
Uncontrolled Keywords: competition law ,cartel offence,criminalization,enterprise act 2002
Faculty \ School: Faculty of Social Sciences > School of Law
Depositing User: Andreas Stephan
Date Deposited: 20 Feb 2013 09:21
Last Modified: 21 Apr 2020 16:11
URI: https://ueaeprints.uea.ac.uk/id/eprint/41393
DOI: 10.1093/jaenfo/jnu004

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